Federated Investment Management Company et al v. Republic of Argentina et al
Plaintiff: Federated Investment Management Company, Emerging Markets Fixed Income Core Fund, Federated Investment Counseling, Federated International High Income Fund and Federated Capital Income Fund II
Defendant: Deutsche Bank Securities Inc., Barclays Capital, Inc., Republic of Argentina, JP Morgan Chase & Co., The Bank of New York Mellon Corporation, State Street Bank and Trust Company and Citigroup Global Markets, Inc.
Case Number: 1:2010cv04324
Filed: June 1, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Loretta A Preska
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2017 NOTICE OF CASE REASSIGNMENT to Judge Loretta A. Preska. Judge Thomas P. Griesa is no longer assigned to the case. (ma)
August 18, 2010 Opinion or Order Filing 10 STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Barclays Capital, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc., JP Morgan Chase & Co., Republic of Argentina, State Street Bank and Trust Company, The Bank of New York Mellon Corporation pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. (Signed by Judge Thomas P. Griesa on 8/18/2010) (jpo)
July 7, 2010 Filing 9 TRANSCRIPT of proceedings held on June 3, 2010 10:15 a.m. before Judge Thomas P. Griesa. (ajc)
June 25, 2010 Opinion or Order Filing 7 STIPULATION AND ORDER: The last day for Defendant the Bank of New York Mellon Corporation to serve an answer to the complaint or to make any motion that must be made prior to the time to answer the complaint is extended to and including 7/28/2010. (Signed by Judge Thomas P. Griesa on 6/25/2010) (tro)
June 23, 2010 Filing 8 TRANSCRIPT of proceedings held on June 2, 2010 at 4:15 pm before Judge Thomas P. Griesa. (eef)
June 16, 2010 Filing 6 NOTICE OF CASE ASSIGNMENT to Judge Thomas P. Griesa. Judge Unassigned is no longer assigned to the case. (jnm)
June 16, 2010 Magistrate Judge Gabriel W. Gorenstein is so designated. (jnm)
June 16, 2010 CASE ACCEPTED AS RELATED. Create association to 1:04-cv-00400-TPG. Notice of Assignment to follow. (jnm)
June 8, 2010 Opinion or Order Filing 5 ORDER EXTENDING TEMPORARY RESTRAINING ORDER: that the Temporary Restraining Order entered on 6/1/2010 whereby Defendants The Republic of Argentina and the Bank of New York Mellon Corporation are "temporarily restrained and enjoined from taking any action in furtherance of the cancellation or destruction of the [Plaintiffs'] 2005 Bonds [the "2005 Bonds"] pending the hearing and determination of Plaintiff's motion for preliminary injunction," is extended until 8/15/2010. If at any time prior to 8/15/2010 the 2005 Bonds are released, the parties shall so advise the Court and this Order shall be vacated. If at any time prior to 8/15/2010 Federated confirms receipt of the 2005 Bonds, the parties shall submit a stipulation of dismissal of this action with prejudice to the Court. Entry of this order is without prejudice to any rights or defenses of the parties in this action or to the entry of any further relief in this action. (Signed by Judge Thomas P. Griesa on 6/8/2010) (tro)
June 2, 2010 Filing 4 TRANSCRIPT of proceedings held on June 1, 2010 4:10 p.m. before Judge Thomas P. Griesa. (ajc)
June 2, 2010 Opinion or Order Filing 3 ORDER TO SHOW CAUSE filed by Emerging Markets Fixed Income Core Fund, Federated Capital Income Fund II, Federated Investment Management Company, Federated Investment Counseling, Federated International High Income Fund. Defendants Republic of Argentina, Barclay Capital Inc., Citigroup Global Markets, Inc., Deutsche Bahnk Securities Inc., State Street Bank and Trust Company, JP Morgan Chase and Co. and Bank of New York Mellon Corporation shall show cause as to why Preliminary Injunction with a temporary restraining order should not be granted. Show Cause Hearing set for 6/2/2010 at 11:00 AM in Courtroom 26B, 500 Pearl Street, New York, NY 10007 before Judge Unassigned. (Signed by Judge Thomas P. Griesa on 6/1/10) (djc)
June 1, 2010 Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Federated Investors Inc. as Corporate Parent. Document filed by Emerging Markets Fixed Income Core Fund, Federated Capital Income Fund II, Federated Investment Management Company, Federated Investment Counseling, Federated International High Income Fund.(ama)
June 1, 2010 Filing 1 COMPLAINT against Republic of Argentina, Barclays Capital, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc., State Street Bank and Trust Company, JP Morgan Chase & Co., The Bank of New York Mellon Corporation. (Filing Fee $ 350.00, Receipt Number 905252)Document filed by Emerging Markets Fixed Income Core Fund, Federated Capital Income Fund II, Federated Investment Management Company, Federated Investment Counseling, Federated International High Income Fund.(ama) (ama).
June 1, 2010 SUMMONS ISSUED as to Republic of Argentina, Barclays Capital, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc., State Street Bank and Trust Company, JP Morgan Chase & Co., The Bank of New York Mellon Corporation. (ama)
June 1, 2010 Case Designated ECF. (ama)
June 1, 2010 CASE REFERRED TO Judge Thomas P. Griesa as possibly Related to 1:04-cv-400. (ama)

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Search for this case: Federated Investment Management Company et al v. Republic of Argentina et al
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Plaintiff: Federated Investment Management Company
Represented By: Vincent Briganti
Represented By: Deborah A. Rogozinski
Represented By: Stephen Lowey
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Plaintiff: Emerging Markets Fixed Income Core Fund
Represented By: Vincent Briganti
Represented By: Deborah A. Rogozinski
Represented By: Stephen Lowey
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Plaintiff: Federated Investment Counseling
Represented By: Vincent Briganti
Represented By: Deborah A. Rogozinski
Represented By: Stephen Lowey
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Plaintiff: Federated International High Income Fund
Represented By: Vincent Briganti
Represented By: Deborah A. Rogozinski
Represented By: Stephen Lowey
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Plaintiff: Federated Capital Income Fund II
Represented By: Vincent Briganti
Represented By: Deborah A. Rogozinski
Represented By: Stephen Lowey
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Barclays Capital, Inc.
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Defendant: Republic of Argentina
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Defendant: JP Morgan Chase & Co.
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Defendant: The Bank of New York Mellon Corporation
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Defendant: State Street Bank and Trust Company
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Defendant: Citigroup Global Markets, Inc.
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